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RED EAGLE SECURITY AGENCY LTD

Company number 11456937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2022 CH01 Director's details changed for Mr Arnis Gekiss on 16 February 2022
16 Feb 2022 AD01 Registered office address changed from 63 Newbery Road Erith DA8 2BZ England to 32 High Street Bedford MK40 1SP on 16 February 2022
01 Feb 2022 PSC01 Notification of Arnis Gekiss as a person with significant control on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Samuel Nii Kwartei Quartey as a director on 1 February 2022
01 Feb 2022 PSC07 Cessation of Samuel Nii Kwartei Quartey as a person with significant control on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Arnis Gekiss as a director on 1 February 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
14 Mar 2020 AA Micro company accounts made up to 31 July 2019
08 Nov 2019 PSC04 Change of details for Mr Samuel Nii Kwartei Quartey as a person with significant control on 8 November 2019
08 Nov 2019 AD01 Registered office address changed from 63 Newbery Road Newbery Road Erith DA8 2BZ United Kingdom to 63 Newbery Road Erith DA8 2BZ on 8 November 2019
19 Sep 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
10 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-10
  • GBP 1